in

Indian accountant accused of helping fund Hezbollah consents to US extradition

Indian accountant accused of helping fund Hezbollah consents to US extradition

msid 105425254,imgsize 57608 Indian accountant accused of helping fund Hezbollah consents to US extradition

LONDON: Sundar Nagarajan, the Indian citizen accused of helping to fund Lebanese terrorist group Hezbollah, has out of the blue consented to his extradition to the US.
Nagarajan (66), who was born in Madurai, Tamil Nadu, and now a retired accountant living in the UK since 2016, is accused by the US of being involved in a vast money laundering and sanctions evasion network which facilitated the payment, shipment, and delivery of cash, diamonds, art, and luxury goods for the benefit of Nazem…


Posted by Editor

90 Day Fiancé: The Other Way: Daniele Discovers Yohan’s Extramarital Affair Through Social Media

90 Day Fiancé: The Other Way: Daniele Discovers Yohan’s Extramarital Affair Through Social Media

International Talent Support Names 2023 Finalists

International Talent Support Names 2023 Finalists